Haryana Capfin Ltd — Important, 29-08-2026: Company Update

Haryana Capfin Limited will hold its 28th Annual General Meeting (AGM) on Friday, September 25, 2026, at 11:30 AM via Video Conferencing or Other Audio Visual Means. The company is distributing the AGM Notice and Annual Report 2025-26 electronically to shareholders with registered emails. A web-link for accessing these documents will be provided to those without registered email addresses, and physical copies of the Annual Report are available upon request. Shareholders will have access to remote e-voting and an e-voting facility during the AGM. Investors are advised to update their email and bank account details.